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B.v.a. Tools & Plastics Limited, WF17 6LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B.V.A. TOOLS & PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.v.a. Tools & Plastics Limited. The company was founded 23 years ago and was given the registration number 04257673. The firm's registered office is in BATLEY. You can find them at Oaks Road, Soothill, Batley, West Yorkshire. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:B.V.A. TOOLS & PLASTICS LIMITED
Company Number:04257673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products
  • 25620 - Machining

Office Address & Contact

Registered Address:Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaks Road, Soothill, Batley, WF17 6LT

Director28 June 2023Active
17 Lawns Court, Carr Gate, Wakefield, WF2 0UT

Secretary23 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 July 2001Active
Oaks Road, Soothill, Batley, WF17 6LT

Director03 October 2011Active
Oaks Road, Soothill, Batley, WF17 6LT

Director03 October 2011Active
17 Lawns Court, Carr Gate, Wakefield, WF2 0UT

Director23 July 2001Active
Oaks Road, Soothill, Batley, WF17 6LT

Director03 October 2011Active
241 Wakefield Road, Lepton, Huddersfield, HD8 0DL

Director23 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 July 2001Active

People with Significant Control

Polyglobal Group Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:Polyglobal, Church Stre, Wakefield, England, WF1 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tracy Bingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Oaks Road, Batley, WF17 6LT
Nature of control:
  • Significant influence or control
Mr Gary Michael Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Oaks Road, Batley, WF17 6LT
Nature of control:
  • Significant influence or control
Mr Philip John Schofield
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Oaks Road, Batley, WF17 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Amanda Louise Schofield
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Oaks Road, Batley, WF17 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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